General information
Awesome Adventures Limited
Type: NZ Limited Company (Ltd)9429037065195
New Zealand Business Number
1104545
Company Number
Registered
Company Status
Awesome Adventures Limited (issued an NZBN of 9429037065195) was started on 18 Dec 2000. 5 addresess are currently in use by the company: Level 1, Building A, 600 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 2, 602 Great South Road, Greenlane, Auckland had been their physical address, up to 10 Jun 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Northland Ferries Limited (an entity) located at Greenlane, Auckland postcode 1051. The Businesscheck information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 602 Great South Road, Greenlane, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 18 Dec 2009 |
| Level 1, Building A, 600 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 10 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Albert Snelgrove
Masterton, Masterton, 5810
Address used since 31 May 2010 |
Director | 06 Dec 2007 - current |
|
Eoin Glenn Cameron Ritchie
Mount Pleasant, Christchurch, 8081
Address used since 31 May 2010 |
Director | 06 Dec 2007 - current |
|
Graham Douglas Heenan
Prebbleton, Prebbleton, 7604
Address used since 23 Oct 2015 |
Director | 01 Dec 2009 - 31 Mar 2021 |
|
Joseph Gordon Butterfield
Highfield, Timaru, 7910
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 27 Aug 2013 |
|
Grant Gareth Webster
Rd1, Manukau,
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - 19 Dec 2008 |
|
Trevor Alan Hall
Remuera, Auckland,
Address used since 06 Dec 2007 |
Director | 06 Dec 2007 - 19 Dec 2008 |
|
Ian Edwin Lewington
Oratia,
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 06 Dec 2007 |
|
Dennis Lawrence Pickup
Auckland,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 03 Apr 2006 |
|
Keith Raymond Smith
Mission Bay, Auckland,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 28 Jun 2005 |
|
Roger Murray Lorimer Dold
Paihia,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 01 Dec 2004 |
|
Christopher James Jacobs
Northcote, Auckland,
Address used since 31 May 2004 |
Director | 18 Dec 2000 - 01 Dec 2004 |
|
Michael Wallace Simm
Rd 2, Kerikeri,
Address used since 18 Dec 2000 |
Director | 18 Dec 2000 - 22 Nov 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 602 Great South Road, Greenlane, Auckland | Physical & registered | 05 Jan 2010 - 10 Jun 2020 |
| Maritime Building, Marsden Road, Paihia | Registered & physical | 18 Dec 2000 - 05 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Northland Ferries Limited Shareholder NZBN: 9429039429902 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
18 Dec 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Entrada Travel Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2060513 |
| Country of origin | NZ |
| Address |
Level 2, Building C 602 Great South Road Greenlane, Auckland |
Location
Companies nearby
 |
Macky Independent Trustee Limited Level 1, 217 Great South Road |
|
Murray Independent Trustee Limited Level 1, 217 Great South Road |
|
Pludthura Independent Trustee Limited Level 1, 217 Great South Road |
|
Boyd Independent Trustee Limited Level 1, 217 Great South Road |
|
Redfort Trustee Limited Level 1 107 Great South Road |
|
Leonard Independent Trustee Limited Level 1, 217 Great South Road |